BERWICK CORE LTD
BERWICK-UPON-TWEED

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Company number 06752679
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address THE WILLIAM ELDER BUILDING 56-58, CASTLEGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1JT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERWICK CORE LTD are www.berwickcore.co.uk, and www.berwick-core.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Berwick Core Ltd is a Private Limited Company. The company registration number is 06752679. Berwick Core Ltd has been working since 18 November 2008. The present status of the company is Active. The registered address of Berwick Core Ltd is The William Elder Building 56 58 Castlegate Berwick Upon Tweed Northumberland Td15 1jt. . BOWLAS, Alan Richard is a Director of the company. LAKE, Julien George is a Director of the company. BERWICK UPON TWEED COMMUNITY DEVELOPMENT TRUST LIMITED is a Director of the company. Director NICHOLSON, Beatrice Enid has been resigned. Director SHAW, Christopher Ernest, Dr has been resigned. Director WATTS, Peter has been resigned. Director WEDDLE, Ross Edgar has been resigned. Director COMMUNITY RENEWABLE ENERGY LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOWLAS, Alan Richard
Appointed Date: 05 August 2013
84 years old

Director
LAKE, Julien George
Appointed Date: 18 November 2008
53 years old

Director
BERWICK UPON TWEED COMMUNITY DEVELOPMENT TRUST LIMITED
Appointed Date: 02 February 2012

Resigned Directors

Director
NICHOLSON, Beatrice Enid
Resigned: 27 June 2009
Appointed Date: 23 June 2009
73 years old

Director
SHAW, Christopher Ernest, Dr
Resigned: 16 December 2015
Appointed Date: 01 July 2013
80 years old

Director
WATTS, Peter
Resigned: 01 June 2013
Appointed Date: 15 July 2009
89 years old

Director
WEDDLE, Ross Edgar
Resigned: 02 February 2012
Appointed Date: 18 November 2008
73 years old

Director
COMMUNITY RENEWABLE ENERGY LIMITED
Resigned: 01 June 2013
Appointed Date: 02 February 2012

Persons With Significant Control

Berwick Upon Tweed Community Development Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERWICK CORE LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,200

16 Dec 2015
Termination of appointment of Christopher Ernest Shaw as a director on 16 December 2015
...
... and 23 more events
31 Jul 2009
Director appointed mr peter watts
15 Jul 2009
Appointment terminated director beatrice nicholson
29 Jun 2009
Director appointed beatrice enid nicholson
01 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
18 Nov 2008
Incorporation